Wellness Noni (Delisted) share news and announcements

BSE: 531211Finance

Last traded ₹7.00 on 29 Jan 2024

Delisted on 27 May 2025.

Wellness Noni share news and announcements

288 announcements, routine notices left out, newest first. Page 4 of 6.

Apr 2019
- 17 Apr · Certificate Under Reg40(9) Of SEBI(LODR)Regulation,2015
  Forwarding Certificate under Reg40(9) of SEBI(LODR)Regulation,2015 received from Mr.Gouri Shankar Misra, Practicing Company Secretary for period from 1-10-2018 to 31-3-2019 thanks (opens in a new tab)
- 15 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 13 Apr · Compliance Certificate Pursuant To Regulation 7 (3) SEBI(ODR)Regulation -Period 31-3-2019
  We hereby confirm that activities in relation .... (opens in a new tab)
- 10 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2019
- 14 Feb · Board meeting
  This is to inform that the Board of Directors of the Company in their meeting held on 14th February 2019, have inter alia, considered and approved the un-audited financial results (standalone) .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 1 Feb · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1 The Un-Audited Financial .... (opens in a new tab)
Jan 2019
- 11 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 11 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2018
- 17 Nov · Board meeting
  Sub: Outcome of Board Meeting held on today -under Regulation 30 of (SEBI LODR) Ref: Scrip Code 531211 This is to inform that the Board of Directors, inter alia, approved .... (opens in a new tab)
- 14 Nov · Board meeting
  This is to inform that the Board of Directors, inter alia, approved the un-audited financial results of the Company for the quarter and half year ended September 30, 2018,as recommended .... (opens in a new tab)
Oct 2018
- 31 Oct
  Certificate under Reg40(9) of SEBI(LODR)Regulations,2015 for the half year ended 30-9-2018 (opens in a new tab)
- 31 Oct · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The Un-Audited Financial Results .... (opens in a new tab)
- 26 Oct · Announcement under Regulation 30 (LODR)-Meeting Updates
  Sub: Appointment of Independent Director by Circular Resolution This is to inform you that the Board of Directors of the Company through a Circular Resolution on 8th October 2018 has .... (opens in a new tab)
- 26 Oct · Management
  Dear sir it is intimated that the Resignation letter of Mr. M.Sivakumar DIN 03497863 from the Directorship of the company has been dully accepted and he relieved from the Directorship .... (opens in a new tab)
- 22 Oct · Certificate Under Reg.40(9) Of SEBI(LODR)Regulations Rules 2015 -For The Half Year Ended 30-9-2018
  Dear sir Please find attachment of certificate under Reg.40(9) of SEBI(LODR)Regulations Rules 2015 -For the half year ended 30-9-2018 (opens in a new tab)
- 12 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 10 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 6 Oct · Compliance Certificate Reg7(3)Of SEBI(LODR)Regulations2015
  Sub:- Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant .... (opens in a new tab)
- 6 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 4 Oct · Meeting
  Consolidated Scrutinizer's Report on remote e-voting and physical ballot forms conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Subject: 26th Annual General meeting - Compliance as required under SEBl (Listing Obligations and Disclosure) Regulations, 2015 Dear Sir, The 26th Annual general Meeting .... (opens in a new tab)
Aug 2018
- 16 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) .... (opens in a new tab)
- 14 Aug · Board meeting
  DEAR SIR, The Board met today and considered and approved the following: 1 Adopted & approved the unaudited financial results for the quarter ended on 30th june,2018. .... (opens in a new tab)
- 2 Aug · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Noni Biotech Pvt Ltd (opens in a new tab)
- 2 Aug · Management
  This is to inform you thatProf.P.I.Peter, Director of the Company Resigned from the position of Director and Compliance officer of the company from the close of business hours of 26th June 2018 .... (opens in a new tab)
- 2 Aug · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 2 Aug · Board meeting
  WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve we wish to inform that the .... (opens in a new tab)
- 2 Aug · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
Jun 2018
- 22 Jun · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Shifting of Registered Office of the Company This is to inform you that the Registered Office of the Company has been changed from 12-Rajiv Gandhi Road ,Perungudi , Chennai 600096 .... (opens in a new tab)
- 21 Jun · Management
  Dear Sir Sub: Outcome of the meeting held today This is to inform you that the meeting of the Board of Directors of the company held on today and interalia approved the following items .... (opens in a new tab)
May 2018
- 30 May · Results
  We wish to inform you that the Board of Directors of the Company at their meeting held today has approved the following:- 1 Considered and approved the Audited Annual Financial .... (opens in a new tab)
- 17 May · Board meeting
  We wish to inform that the Company has decided to consider and publish Annual Audited Financial results of the Company for the year 2017-18 within 60 days from the closure of the financial .... (opens in a new tab)
- 16 May · Certificate Under Reg40(9)SEBI(LODR)Regulations 2015
  Dear Sir Please find enclosed herewith Certificate from Mr.Gouri Shankar Misra, PCS under Reg40(9) of SEBI(LODR)Regulations, 2015. Thank you For Wellness Noni .... (opens in a new tab)
Apr 2018
- 20 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 18 Apr · Compliance - Compliance Certificate For The Period Ended 31-3-2018
  Sub:- Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant .... (opens in a new tab)
- 16 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Feb 2018
- 14 Feb · Results
  Sub: Outcome of the Board Meeting Ref: Scrip Code - 531211- Wellness This is to inform you that the meeting of .... (opens in a new tab)
Jan 2018
- 25 Jan · Board Meeting On 14-2-2018
  We wish to inform that the Board of Directors of the will meet on 14th February .... (opens in a new tab)
- 25 Jan · STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 31-12-2017
  Letter received from M/s.Cameo Corporate Services Ltd, Chennai, Registrar and Share Transfer Agent of the company confirming that there is no investor complaints received from 1-10-2017 to 31-12--2017 This is for your information and Records WELLNESS NONI LTD (opens in a new tab)
- 19 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 4 Jan · Reconciliation Table Under Reg33(3)(B) Of SEBI(LODR)
  Sub: Revised financial statement under Reg.33(3)(b) of SEBI (Listing Obligations and Disclousre Requirements) Regulations, 2015. Ref: Scrip Code = 531211 .... (opens in a new tab)
Nov 2017
- 25 Nov · Certificate Under Reg(40(9) Of The SEBI(LODR)Regulations,2015- For Half Year Ended 30-9-2017
  Dear sir Please find attachment documents ,obtained from Practicing company Secretary for Certificate under Reg(40(9) of the SEBI(LODR)Regulations,2015- For half year ended 30-9-2017 .... (opens in a new tab)
- 14 Nov · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company held on 14th November, 2017. The Board approved the following business items interalia: The Un-audited .... (opens in a new tab)
- 14 Nov · Results
  This is to inform you that the meeting of the Board of Directors of the Company held on 14th November, 2017. The Board approved the following business items interalia: The Un-audited .... (opens in a new tab)
- 3 Nov · Board Meeting - 14-11-2017
  Dear Sir Sub: Intimation of Board Meetings Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , we wish to inform .... (opens in a new tab)
Oct 2017
- 23 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 6 Oct · Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-For 30-09-2017
  We hereby confirm that activities in relation .... (opens in a new tab)
- 6 Oct · Statement Of Investor Complaints - RTA
  Sub:- Compliance certificate pursuant to Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant .... (opens in a new tab)
- 3 Oct · Meeting
  Ref:WNL\BSE\COMP\2017-18-26 Sub: Outcome of the 25th Annual General Meeting of the Company held on 30th September , 2017 at 12-Rajiv Gandhi Road, Perungudi, Chennai .... (opens in a new tab)